HOUSE OF MARLOW (UK) LIMITED
MARLOW

Hellopages » Berkshire » Windsor and Maidenhead » SL7 1RN

Company number 02882734
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address CORNER COTTAGE STONEY WARE, BISHAM ROAD, BISHAM, MARLOW, ENGLAND, SL7 1RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 64 Burlington Arcade London W1V 9AF to Corner Cottage Stoney Ware, Bisham Road Bisham Marlow SL7 1RN on 13 February 2017; Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HOUSE OF MARLOW (UK) LIMITED are www.houseofmarlowuk.co.uk, and www.house-of-marlow-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. House of Marlow Uk Limited is a Private Limited Company. The company registration number is 02882734. House of Marlow Uk Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of House of Marlow Uk Limited is Corner Cottage Stoney Ware Bisham Road Bisham Marlow England Sl7 1rn. . OLLEY, Ivor David is a Secretary of the company. MIRZA, Fayyaz Sarwar is a Director of the company. OLLEY, Ivor David is a Director of the company. Secretary DENNIS, Dale Anthony has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director DENNIS, Dale Anthony has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director NAGHI, Yasser Yousuf has been resigned. Director WHEATON, Lawrence Victor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OLLEY, Ivor David
Appointed Date: 11 July 1997
Director
MIRZA, Fayyaz Sarwar
Appointed Date: 06 October 2000
76 years old
Director
OLLEY, Ivor David
Appointed Date: 01 September 1994
78 years old

Resigned Directors

Secretary
DENNIS, Dale Anthony
Resigned: 12 July 1997
Appointed Date: 21 December 1993
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 21 December 1993
Appointed Date: 21 December 1993
Director
DENNIS, Dale Anthony
Resigned: 12 July 1997
Appointed Date: 21 December 1993
87 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 21 December 1993
Appointed Date: 21 December 1993
Director
NAGHI, Yasser Yousuf
Resigned: 01 September 1994
Appointed Date: 21 December 1993
63 years old
Director
WHEATON, Lawrence Victor
Resigned: 06 October 2000
Appointed Date: 23 July 1999
82 years old

Persons With Significant Control

Mr Yaser Yousef Naghi
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

HOUSE OF MARLOW (UK) LIMITED Events

13 Feb 2017
Registered office address changed from 64 Burlington Arcade London W1V 9AF to Corner Cottage Stoney Ware, Bisham Road Bisham Marlow SL7 1RN on 13 February 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
28 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
21 Dec 2015
Director's details changed for Mr Ivor David Olley on 21 December 2015
...
... and 54 more events
26 Apr 1994
Director resigned;new director appointed
26 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
26 Apr 1994
Registered office changed on 26/04/94 from: 45 newhall street suite 311 & 313 birmingham B3 3QR
26 Apr 1994
Ad 21/12/93--------- £ si 998@1=998 £ ic 2/1000
21 Dec 1993
Incorporation

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